Regulatory agencies put out a lot of information. There are regulations, guidance, FAQs, alerts, etc., and it can be overwhelming to keep up with it all. During our October AML/CFT Membership Group, Kevin gave a great synopsis of the different types of information that comes down from FinCEN, the differences between them and whether you have to incorporate everything into your BSA/AML/CFT Program.
Hear what Kevin had to say:
Published
2025/11/17